SOCIAL POWER (HARLOW) LIMITED - LONDON


Company Profile Company Filings

Overview

SOCIAL POWER (HARLOW) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SOCIAL POWER (HARLOW) LIMITED was incorporated 12 years ago on 16/11/2011 and has the registered number: 07850334. The accounts status is SMALL and accounts are next due on 31/10/2024.

SOCIAL POWER (HARLOW) LIMITED - LONDON

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

1 BENJAMIN STREET
LONDON
EC1M 5QL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/09/2023 03/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KA WAI YU Jun 1977 British Director 2019-06-14 CURRENT
MR DAVID GUDGIN Apr 1972 British Director 2019-06-14 CURRENT
MR JAMES JOHN BAILEY-HOUSE Jul 1976 British Director 2022-05-24 CURRENT
MR MICHAEL GARRETT Secretary 2019-06-14 CURRENT
MR LEIGH PARRY THOMAS Jan 1971 British Director 2018-09-25 UNTIL 2019-06-14 RESIGNED
MR AFTAB RAFIQ Nov 1972 British Director 2016-05-03 UNTIL 2018-10-08 RESIGNED
MR RICHARD NUTTALL Mar 1971 English Director 2012-05-11 UNTIL 2013-08-02 RESIGNED
MR LEE HOWARD Apr 1981 British Director 2018-09-25 UNTIL 2019-06-14 RESIGNED
MR ALASTAIR JAMES GORDON-STEWART Jul 1972 British Director 2012-12-21 UNTIL 2018-09-25 RESIGNED
MR PHILIP ROGER PERKINS GEORGE Jul 1971 British Director 2011-11-16 UNTIL 2012-12-21 RESIGNED
MRS BETHAN MELGES Secretary 2016-04-28 UNTIL 2019-06-14 RESIGNED
PHILLIP ROGER PERKINS GEORGE Secretary 2011-11-16 UNTIL 2012-12-21 RESIGNED
MR IAN GREG CHAPMAN Secretary 2012-12-21 UNTIL 2016-04-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Acp I Shareco Limited 2019-12-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Social Power (Harlow) Holdings Limited 2016-04-06 - 2019-12-20 Sandy   Bedfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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